Cube Media AG
Company Overview
Previous Company Names
- Buchdruckerei a.d. Sihl AG
- Druckerei a/d Sihl AG
- Sihldruck AG
Management
Doris Ruoss
Adliswil
Joint signing authority (any two to sign)
Minh Bang
Killwangen
Chairperson of the board
Individual signing authority
Minh Bang
St. Gallen
Joint signing authority (any two to sign)
Christian Huber
Winterthur
Joint signing authority (any two to sign)
Johann Lepuschitz
Felben-Wellhausen
Joint signing authority (any two to sign)
Alfred Angst
Aeugst am Albis
Member of the board
Individual signing authority
Willy Messmer
Sulgen
Chairperson of the board
Joint signing authority (any two to sign)
Heinz Allenspach
Fällanden
Member of the board
Without signing authority
Klara Brogli
Zürich
Member of the board
Without signing authority
Guido Käppeli
Schwyz
Member of the board
Without signing authority
Hans Rudin
Herrliberg
Member of the board
Without signing authority
Beat Zbinden
Zürich
Limited joint signing authority (any two to sign)
Johann Reis
Adliswil
Member of the board
Without signing authority
Dr. Walser
Zürich
Vice-chairperson of the board
Joint signing authority (any two to sign)
Dr. Hasler
Zumikon
Member of the board
Without signing authority
Duri Bezzola
Scuol
Vice-chairperson of the board
Joint signing authority (any two to sign)
Heinz Pletscher
Löhningen
Member of the board
Without signing authority
Peter Hasler
Gossau
Vice-chairperson of the board
Joint signing authority (any two to sign)
Jost Murer
Beckenried
Member of the board
Without signing authority
Virginia Zanello
Bonstetten
Limited joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 17422 | 28.04.2022 | 85 | 03.05.2022 | 1005463413 |
| 2 | A2717 | 17.01.2022 | A14 | 20.01.2022 | 1005385061 |
| 3 | 50838 | 07.12.2021 | 241 | 10.12.2021 | 1005353939 |
| 4 | 32064 | 14.09.2017 | 181 | 19.09.2017 | 3758995 |
| 5 | 24691 | 11.07.2016 | 135 | 14.07.2016 | 2952501 |
| 6 | 9683 | 13.03.2015 | 53 | 18.03.2015 | 2048369 |
| 7 | 20673 | 23.06.2014 | 121 | 26.06.2014 | 1575383 |
| 8 | 24736 | 05.08.2013 | 151 | 08.08.2013 | 1018703 |
| 9 | 1698 | 11.01.2012 | 10 | 16.01.2012 | 6505394 |
| 10 | 27225 | 25.07.2011 | 145 | 28.07.2011 | 6275964 |
Company Purpose
Die Gesellschaft bezweckt den Betrieb einer Druckerei sowie die Ausübung weiterer Tätigkeiten im graphischen Bereich einschliesslich der Übernahme und Ausführung aller damit direkt oder indirekt verbundenen Geschäfte. Die Gesellschaft kann im Übrigen alle Geschäfte tätigen, die den Zweck der Gesellschaft fördern, Zweigniederlassungen errichten sowie sich an ähnlichen Unternehmen beteiligen und Liegenschaften erwerben und verkaufen.